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Special Meeting of Council

Tuesday, November 27, 2012 at 10:00 a.m.

Magnetawan Community Centre

Present:   Mayor, Sam Dunnett

Councillor, Charlie Gray              Councillor, Barry Mutton

Councillor, Bryan Hampson       Councillor, Jack Crossman

Staff:        Roger Labelle, Clerk-Administrator

Declaration of Pecuniary Interest and General Nature: (none declared)

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Resolution no. 2012-347

Moved by: Councillor Crossman

Seconded by: Councillor Mutton

Be it resolved that the agenda for this special meeting be adopted including

CUPE grievance no. 2012-08 of local 1813-11 for PWD received yesterday. Carried

Resolution no. 2012-348

Moved by: Councillor Gray

Seconded by: Councillor Hampson

Be it resolved that this meeting be closed to the public at 10:02 am for:

a) Conducting interviews for the EDO position – M.A. section 239 (2) b

b) Conference call with solicitor – M.A. section 239 (2) f

c) Personal matters about an identifiable individual – M.A. section 239 (2) b

d) CUPE grievance dated November 26, 2012 – M.A. section 239 (d) Carried

Resolution no. 2012-349

Moved by: Councillor Mutton

Seconded by: Councillor Crossman

Be it resolved that this meeting be re-opened to the public at 12:40 p.m. Carried

“NO RESOLUTIONS EMANATED  FROM THE CLOSED  SESSSION”

Resolution no. 2012-350

Moved by: Councillor Hampson

Seconded by: Councillor Gray

Be it resolved that this meeting adjourns at 1:05 p.m. Carried

______________________

Mayor

______________________

Clerk-Administrator

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